Lists of sanctions
100.28.227.63
13.06.2024 06:44:14

ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Full name/Name ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Type Name

Addresses (1)

Street Deira Al Muraqqabat
City Dubai
Country United Arab Emirates
Full address Deira Al Muraqqabat, Dubai, United Arab Emirates

Identification documents (3)

Type Economic Register Number (CBLS): 11668849
Country United Arab Emirates
Type Registration Number: 959832
Country United Arab Emirates
Type Organization Established Date: 10 Jun 2021

Historical data

No records
Updated: 13.06.2024. 06:15
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